Brookson CIS Solutions Limited
Company 05769588 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Steven Kenneth Schaus Director · appointed 2022
- Matthew David Fryer Director · appointed 2025
2.6y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Steven Kenneth Schaus Director · appointed 2022
- Matthew David Fryer Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Business services 6Finance 4Construction 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brookson Limited 2 shared directors
- Brookson Financial Limited 2 shared directors
- Brookson Group Limited 2 shared directors
- Brookson Projects Limited 2 shared directors
- Brookson Solutions Limited 2 shared directors
- Intouch Accounting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05769588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2006 |
| Address | 320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin John Hesketh ceased 2020-12-01
significant influence · notified 2016-04-06 - Carolyn Nevinson ceased 2019-03-26
significant influence · notified 2016-04-06 - Thomas Jeremy Seddon ceased 2020-12-01
significant influence · notified 2016-04-06 - Stewart Allen Kohl ceased 2020-12-01
significant influence · notified 2016-04-06 - Brookson Group Limited
75-100% shares, 75-100% voting · notified 2026-01-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brookson Construction Limited
75-100% shares, 75-100% voting · notified 2020-12-01
Officers (18)
- Matthew David Fryer Director · appointed 2025
- Steven Kenneth Schaus Director · appointed 2022
Show 16 former officers
- James Richard Bertioli Director · appointed 2023 · resigned 2025
- Jason Todd King Director · appointed 2022 · resigned 2023
- Jon James Gatta Director · appointed 2022 · resigned 2023
- Andrew Charles Mcgregor Director · appointed 2016 · resigned 2020
- Juan Rufilanchas Gomez Director · appointed 2015 · resigned 2016
- Thomas Jeremy Seddon Director · appointed 2014 · resigned 2022
- Martin John Scott Director · appointed 2014 · resigned 2022
- James Alexander Goins Director · appointed 2014 · resigned 2015
- Bradley Jack Nevinson Secretary · appointed 2013 · resigned 2020
- Andrew Mark Fahey Director · appointed 2007 · resigned 2023
- Carolyn Nevinson Director · appointed 2007 · resigned 2019
- Richard John Nevinson Director · appointed 2007 · resigned 2014
- Jane Partington Secretary · appointed 2007 · resigned 2011
- Martin John Hesketh Director · appointed 2006 · resigned 2022
- Brookson Directors Limited Corporate-nominee-director · appointed 2006 · resigned 2007
- Brookson Secretary Limited Corporate-nominee-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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